Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B61933453 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL ALBERT EINSTEIN,50,POL.IND.SANTA MARGARIDA (TERRASSA) |
| Corporate purpose | LA COMPRA Y VENTA DE TODO TIPO DE PRODUCTOS QUIMICOS,AFINES Y DERIVADOS,PARA LAS INDUSTRIAS DE LA PINTURA Y LA CONSTRUCCION,TANTO AL MAYOR COMO AL DETALLE;Y LA COMPRAVENTA,ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE |
| Share capital | €5,518,084 |
| First filing (since 1 Jan 2009) | 14 Jan 2009 |
| Last updated | 01 Mar 2024 |
| BORME IDs | 17 identifiers107444, 107445, 167772, 18375, 215746, 283714, 283715, 31256, 31257, 347308, 375314, 379769, 395015, 47152, 79556, 8712, 88412 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| SIPO INVERSIONS SL | Director (managing, joint and several), Chair | 12 Aug 2022 |
| CARDELLACH COLLBATALLE ALBERT | Director | 12 Aug 2022 |
| FUTURE TRENDS INVESTMENTS SL | Director | 12 Aug 2022 |
| MARIO FRANK PREISSLER | Director | 12 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| AUDITRADE SL | Auditor (independent) | 01 Mar 2024 |
| SIMO SURIÑACH JORGE | Permanent representative (art. 143 RRM) | 12 Aug 2022 |
| ROUSAUD VIÑAS ADOLF | Permanent representative (art. 143 RRM) | 12 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| OLMOS PARES JAVIER | Secretary (not a director) | 12 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| SIMO SURIÑACH JORGE | Director | 12 Aug 2022 |
| Name | Role | Resigned |
|---|---|---|
| SERPROEX AUDIT SL | Auditor | |
| SERPROEX AUDIT SLP | Auditor |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 22 May 2019 | €5,518,084 |
| 24 Jan 2019 | €2,158,548 |
| 24 Jan 2019 | €2,014,651 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | — | — | — | 2 | 4 |
| 2022 | 1 | 1 | — | 1 | 1 | 4 |
| 2021 | 2 | — | — | 2 | 4 | 8 |
| 2019 | — | — | 6 | — | 3 | 9 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | — | 1 | 2 | 4 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | 1 | 2 |
| Total | 11 | 1 | 6 | 4 | 17 | 39 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDT.CTS.CON: AUDITRADE SL. Datos registrales. T 46607 , F 19, S 8, H B 194125, I/A 28 (22.02.24).
View in BORME (PDF) · BORME-A No. 107444
Nombramientos. AUDIT.INDIV.: AUDITRADE SL. Datos registrales. T 46607 , F 19, S 8, H B 194125, I/A 29 (22.02.24).
View in BORME (PDF) · BORME-A No. 107445
Revocaciones. ADMINISTR.: SIMO SURIÑACH JORGE. Nombramientos. CONSEJERO: SIPO INVERSIONS SL. PRESIDENTE: SIPO INVERSIONS SL. CONS.DEL.SOL: SIPO INVERSIONS SL. REPR.143 RRM: SIMO SURIÑACH JORGE. CONSEJERO: CARDELLACH COLLBATALLE ALBERT;FUTURE TRENDS INVESTMENTS SL. REPR.143 RRM: ROUSAUD VIÑAS ADOLF. CONSEJERO: MARIO FRANK PREISSLER. SECR.NO CONS: OLMOS PARES JAVIER. Modificaciones estatutarias. ART.14.- ASISTENCIA Y REPRESENTACION JUNTA. ART.19.- SISTEMA RETRIBUTIVO ORGANO DE ADMINISTRACION. ART.20.- CONSEJO DE ADMINISTRACION. Datos registrales. T 46607 , F 18, S 8, H B 194125, I/A 27 ( 5.08.22).
View in BORME (PDF) · BORME-A No. 375314
Nombramientos. AUDT.CTS.CON: AUDITRADE SL. Datos registrales. T 46607 , F 17, S 8, H B 194125, I/A 25 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 283714
Nombramientos. AUDIT.CUENT.: AUDITRADE SL. Datos registrales. T 46607 , F 17, S 8, H B 194125, I/A 26 ( 3.06.21).
View in BORME (PDF) · BORME-A No. 283715
Cambio de objeto social. LA COMPRA Y VENTA DE TODO TIPO DE PRODUCTOS QUIMICOS,AFINES Y DERIVADOS,PARA LAS INDUSTRIAS DE LA PINTURA Y LA CONSTRUCCION,TANTO AL MAYOR COMO AL DETALLE;Y LA COMPRAVENTA,ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE ... Datos registrales. T 46607 , F 17, S 8, H B 194125, I/A 24 (11.02.21).
View in BORME (PDF) · BORME-A No. 79556
Fusión por absorción. Sociedades absorbidas: QUATERNIA SL. Datos registrales. T 46607 , F 14, S 8, H B 194125, I/A 23 (22.01.21).
View in BORME (PDF) · BORME-A No. 47152
Ampliación de capital. Capital: 3.359.535,66 Euros. Resultante Suscrito: 5.518.084,14 Euros. Datos registrales. T 46607 , F 12, S 8, H B 194125, I/A 22 (14.05.19).
View in BORME (PDF) · BORME-A No. 215746
Ampliación de capital. Capital: 1.909.501,38 Euros. Resultante Suscrito: 2.014.651,26 Euros. Datos registrales. T 46607 , F 11, S 8, H B 194125, I/A 20 (16.01.19).
View in BORME (PDF) · BORME-A No. 31256
Ampliación de capital. Capital: 143.897,22 Euros. Resultante Suscrito: 2.158.548,48 Euros. Datos registrales. T 46607 , F 12, S 8, H B 194125, I/A 21 (16.01.19).
View in BORME (PDF) · BORME-A No. 31257
Nombramientos. AUDIT.CUENT.: SERPROEX AUDIT SLP. Datos registrales. T 31566 , F 39, S 8, H B 194125, I/A 19 (12.08.16).
View in BORME (PDF) · BORME-A No. 347308
Nombramientos. AUDIT.CUENT.: SERPROEX AUDIT SLP. Datos registrales. T 31566 , F 39, S 8, H B 194125, I/A 18 (15.04.15).
View in BORME (PDF) · BORME-A No. 167772
Nombramientos. AUDIT.CUENT.: SERPROEX AUDIT SL. Datos registrales. T 31566 , F 39, S 8, H B 194125, I/A 17 (14.02.14).
View in BORME (PDF) · BORME-A No. 88412
Cambio de domicilio social. CL ALBERT EINSTEIN,50,POL.IND.SANTA MARGARIDA (TERRASSA). Datos registrales. T 31566 , F 39, S 8, H B 194125, I/A 16 ( 4.09.13).
View in BORME (PDF) · BORME-A No. 395015
Nombramientos. AUDIT.CUENT.: SERPROEX AUDIT SL. Datos registrales. T 31566 , F 38, S 8, H B 194125, I/A 15 (20.08.13).
View in BORME (PDF) · BORME-A No. 379769
Nombramientos. AUDIT.CUENT.: SERPROEX AUDIT SL. Datos registrales. T 31566 , F 38, S 8, H B 194125, I/A 14 (27.12.11).
View in BORME (PDF) · BORME-A No. 8712
Nombramientos. AUDIT.CUENT.: SERPROEX AUDIT SL. Datos registrales. T 31566 , F 38, S 8, H B 194125, I/A 13 (31.12.08).
View in BORME (PDF) · BORME-A No. 18375